Wellhope(SH:603609) Zheng Quan Zhi Xing·2025-08-18 16:17Meeting Information - The third extraordinary general meeting of shareholders will be held on September 4, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The on-site meeting will take place at the company's office in Shenyang, Liaoning Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] - Duplicate voting through different methods will be counted based on the first vote cast [3] Agenda Items - The meeting will review a proposal regarding the completion and termination of the 2022 public issuance of convertible bonds, with part of the remaining funds allocated for new investment projects [2] - Related parties that must abstain from voting include Jin Weidong, Shao Caimei, Wang Fengjiu, and Zhao Xin [2] Attendance Requirements - Only shareholders registered by the close of trading on August 27, 2025, are eligible to attend the meeting [4] - Both natural and legal persons can appoint representatives to attend the meeting [4] Registration Process - Registration can be done on-site or via fax/mail, with specific documentation required for both natural and legal shareholders [4] Additional Information - Attendees are responsible for their own accommodation and travel expenses [6] - Contact information for inquiries is provided in the announcement [6]